OT HOLDING OÜ - 11110430 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

OT HOLDING OÜ

Former deciders
?
Ivan Lovetski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Grigori Oništšenko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rein Tõntson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 6090

Date of birth: ......

Active relations 6

OT HOLDING OÜ

History of right of representation
?
9y
et
 
Rein Tõntson ... - ...
Ivan Lovetski ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

OT HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
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OT HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.02
..................
0.01
..................

OT HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
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0.01
..................
0.01
..................
0.01
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0.01
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!
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0.01
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!
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!
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0.01
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Finances and assets

OT HOLDING OÜ

Paid taxes and estimated average salaries

OT HOLDING OÜ

Financial indicators and prognosis

OT HOLDING OÜ

Financial raiting: "VERY GOOD" (2013)
2013
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

OT HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.07.2012–30.06.2013 05.06.2014 ......
2012 01.07.2011–30.06.2012 28.06.2013 ......
2011 01.07.2010–30.06.2011 30.07.2012 ......
2010 01.07.2009–30.06.2010 28.06.2011 ......
2009 01.07.2008–30.06.2009 16.06.2010 ......
2008 01.07.2007–30.06.2008 29.06.2009 ......
2007 01.07.2006–30.06.2007 16.12.2008 ......
2006 01.07.2005–30.06.2006 22.12.2007 ......
2005 01.07.2004–30.06.2005 16.01.2007 ......

Liabilities and debts

OT HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OT HOLDING OÜ

Reports and assets-liabilities overview 03.06.2014
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Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

OT HOLDING OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

OT HOLDING OÜ

Bailiff's enforcement proceedings as of 03.06.2014
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Bailiff's enforcement proceedings MISSING

OT HOLDING OÜ

Regulations of the Payment Order Department as of 03.06.2014
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Regulations of the Payment Order Department MISSING

OT HOLDING OÜ

Court orders in the register as of 03.06.2014
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Court order MISSING

OT HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 03.06.2014
?

Consumer disputes MISSING

OT HOLDING OÜ

Court hearings as of 03.06.2014
?

Court hearings MISSING

OT HOLDING OÜ

Rulings as of 03.06.2014
?

Court settlemets MISSING

OT HOLDING OÜ

Notices and announcements as of 03.06.2014
?

Announcements MISSING

Marketing

Business network

OT HOLDING OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

OT HOLDING OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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